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  5. THE WINDOW BOX . MG LTD.

THE WINDOW BOX . MG LTD.

Company Details

Name: THE WINDOW BOX . MG LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2006 (19 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3342011
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WINDOW BOX MG LTD. 401(K) PLAN 2015 161762565 2016-01-28 THE WINDOW BOX MG LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 7189373277
Plan sponsor’s address 5-22 46TH AVENUE #40, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-01-28
Name of individual signing MARGARET GEIGER-TURNER
THE WINDOW BOX MG LTD. 401(K) PLAN 2014 161762565 2015-09-29 THE WINDOW BOX MG LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 7189373277
Plan sponsor’s address 5-22 46TH AVENUE #40, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing MAGARET GEIGER-TURNER
THE WINDOW BOX MG LTD. 401(K) PLAN 2013 161762565 2014-08-28 THE WINDOW BOX MG LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 7189373277
Plan sponsor’s address 5-22 46TH AVENUE #40, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing MAGARET GEIGER-TURNER
THE WINDOW BOX MG LTD. 401(K) PLAN 2012 161762565 2013-09-23 THE WINDOW BOX MG LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 7189373277
Plan sponsor’s address 5-22 46TH AVENUE #40, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing MAGARET GEIGER-TURNER
THE WINDOW BOX MG LTD. 401(K) PLAN 2011 161762565 2012-09-24 THE WINDOW BOX MG LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 2126865382
Plan sponsor’s address 217 EAST 217TH STREET APT. 22, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 161762565
Plan administrator’s name THE WINDOW BOX MG LTD.
Plan administrator’s address 217 EAST 217TH STREET APT. 22, NEW YORK, NY, 10016
Administrator’s telephone number 2126865382

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing MARGARET GEIGER-TURNER
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing MARGARET GEIGER-TURNER
THE WINDOW BOX MG LTD. 401(K) PLAN 2010 161762565 2011-09-16 THE WINDOW BOX MG LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 2126865382
Plan sponsor’s address 217 EAST 217TH STREET APT. 22, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 161762565
Plan administrator’s name THE WINDOW BOX MG LTD.
Plan administrator’s address 217 EAST 217TH STREET APT. 22, NEW YORK, NY, 10016
Administrator’s telephone number 2126865382

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing MARGARET GEIGER-TURNER
Role Employer/plan sponsor
Date 2011-09-16
Name of individual signing MARGARET GEIGER-TURNER
THE WINDOW BOX MG LTD. 401(K) PLAN 2009 161762565 2010-09-16 THE WINDOW BOX MG LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453110
Sponsor’s telephone number 2126865382
Plan sponsor’s address 217 EAST 217TH STREET APT. 22, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 161762565
Plan administrator’s name THE WINDOW BOX MG LTD.
Plan administrator’s address 217 EAST 217TH STREET APT. 22, NEW YORK, NY, 10016
Administrator’s telephone number 2126865382

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing MARGARET GEIGER-TURNER
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing MARGARET GEIGER-TURNER

DOS Process Agent

Name Role Address
THE WINDOW BOX . MG LTD. DOS Process Agent 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MARGARET TURNER Chief Executive Officer 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2016-06-16 2022-02-11 Address 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2016-06-16 2022-02-11 Address 522 46TH AVE, SUITE 40, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2010-04-14 2016-06-16 Address 217 EAST 27TH ST, #22, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-04-14 2016-06-16 Address 217 EAST 27TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-03-30 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-30 2016-06-16 Address 217 EAST 27TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220211002239 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
160616006309 2016-06-16 BIENNIAL STATEMENT 2016-03-01
120515002124 2012-05-15 BIENNIAL STATEMENT 2012-03-01
100414002477 2010-04-14 BIENNIAL STATEMENT 2010-03-01
060407000670 2006-04-07 CERTIFICATE OF AMENDMENT 2006-04-07
060330001049 2006-03-30 CERTIFICATE OF INCORPORATION 2006-03-30

Related by officers

MARGARET TURNER

CERTIFIED ABSTRACT CORP.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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